Base
NVOCC

Z&H FREIGHT INTERNATIONAL, LLC

SYOSSET, NY, UNITED STATES

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Z&H FREIGHT INTERNATIONAL, LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Z&H FREIGHT INTERNATIONAL, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

SEC Filings (100)

811-21991
2025-01-27

SEC filing

View on SEC.gov →
811-21991
2025-07-30

SEC filing

View on SEC.gov →
811-21991
2026-01-23

SEC filing

View on SEC.gov →
001-34187
2023-03-01

ARS

View on SEC.gov →
811-21991
2026-07-24

SEC filing

View on SEC.gov →
000-51313
2010-08-16

SEC filing

View on SEC.gov →
000-51313
2010-11-15

SEC filing

View on SEC.gov →
001-08472
2026-04-01

ARS

View on SEC.gov →
001-37454
2023-07-14

CSW INDUSTRIALS, INC. - ARS

View on SEC.gov →
811-21991
2021-10-26

SEC filing

View on SEC.gov →
811-21991
2025-01-27

SEC filing

View on SEC.gov →
001-35263
2013-08-06

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING JUNE 30, 2013

View on SEC.gov →
811-21638
2018-01-26

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
000-54947
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35263
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35263
2013-08-06

EXHIBIT 99.2

View on SEC.gov →
001-35974
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
001-35263
2013-11-07

QUARTERLY SUPPLEMENTAL INFORMATION FOR THE PERIOD ENDING SEPTEMBER 30, 2013

View on SEC.gov →
811-21991
2022-04-27

SEC filing

View on SEC.gov →
811-21638
2018-05-02

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
000-51313
2012-04-16

FORM 10-K

View on SEC.gov →
811-05088
2022-01-20

SEC filing

View on SEC.gov →
000-51313
2011-04-15

SEC filing

View on SEC.gov →
811-21638
2017-11-01

JPMORGAN INSTITUTIONAL TRUST

View on SEC.gov →
001-34187
2024-02-27

ARS

View on SEC.gov →
811-21991
2024-10-29

SEC filing

View on SEC.gov →
000-51313
2012-05-21

QUARTERLY REPORT FORM 10-Q

View on SEC.gov →
811-04236
2018-01-26

JPMORGAN TRUST II

View on SEC.gov →
811-04236
2018-05-02

JPMORGAN TRUST II

View on SEC.gov →
020-27904
2022-05-03

FORM C-AR

View on SEC.gov →
000-53174
2011-03-31

EXHIBIT 10.5

View on SEC.gov →
811-04236
2017-11-01

JPMORGAN TRUST II

View on SEC.gov →
001-36107
2024-04-05

ARS

View on SEC.gov →
001-04018
2023-03-17

ARS

View on SEC.gov →
811-21295
2018-05-02

JPMORGAN TRUST I

View on SEC.gov →
811-21991
2025-10-23

PRIMARY DOCUMENT

View on SEC.gov →
811-21991
2025-04-22

PRIMARY DOCUMENT

View on SEC.gov →
811-21295
2017-11-01

JPMORGAN TRUST I

View on SEC.gov →
811-07874
2018-05-30

JPMORGAN INSURANCE TRUST

View on SEC.gov →
811-21991
2026-04-22

PRIMARY DOCUMENT

View on SEC.gov →
001-11443
2003-09-04

EX-10.7

View on SEC.gov →
001-35479
2024-04-03

ARS

View on SEC.gov →
001-34964
2016-10-26

EXHIBIT 10.1

View on SEC.gov →
811-21295
2018-03-29

JPMORGAN TRUST I

View on SEC.gov →
001-36107
2026-04-02

ARS

View on SEC.gov →
001-36107
2025-04-03

ARS

View on SEC.gov →
001-07615
2024-03-08

ARS

View on SEC.gov →
001-04018
2024-03-21

ARS

View on SEC.gov →
811-09347
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
811-05309
2005-03-01

N-Q

View on SEC.gov →
811-05309
2005-03-03

N-Q/A

View on SEC.gov →
811-21295
2018-01-26

JPMORGAN TRUST I

View on SEC.gov →
001-07615
2026-03-09

ARS

View on SEC.gov →
811-09645
2006-06-07

CERTIFIED ANNUAL SHAREHOLDER REPORT

View on SEC.gov →
001-34400
2023-04-21

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-36823
2024-04-25

ARS

View on SEC.gov →
001-11499
2025-04-01

ARS

View on SEC.gov →
811-21295
2017-12-29

JPMORGAN TRUST I

View on SEC.gov →
811-05309
2007-01-08

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-05309
2008-07-09

CERTIFIED SHAREHOLDER REPORT

View on SEC.gov →
811-21991
2022-01-20

PRIMARY DOCUMENT

View on SEC.gov →
001-38686
2024-03-14

ARS

View on SEC.gov →
000-07099
2023-04-24

ARS

View on SEC.gov →
001-37482
2023-03-24

ARS

View on SEC.gov →
811-05555
2024-12-04

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
001-16483
2026-04-03

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
811-05309
2008-01-08

FORM N-CSR

View on SEC.gov →
020-27904
2021-04-30

FORM C/A

View on SEC.gov →
811-22559
2025-01-13

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05555
2017-12-08

SANFORD C. BERNSTEIN FUND, INC.

View on SEC.gov →
001-15182
2026-06-30

EXHIBIT 99.1

View on SEC.gov →
000-56424
2024-04-16

ARS

View on SEC.gov →
001-38646
2025-02-28

ARS

View on SEC.gov →
001-11373
2025-09-16

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
001-37680
2019-05-10

EXHIBIT 10.3

View on SEC.gov →
001-37680
2019-02-11

EXHIBIT 10.3

View on SEC.gov →
001-37680
2019-02-11

EXHIBIT 10.2

View on SEC.gov →
001-37680
2020-02-14

EXHIBIT 10.19

View on SEC.gov →
033-10238
2017-08-28

POST-EFFECTIVE AMENDMENT NO.73

View on SEC.gov →
001-16483
2024-04-05

ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-05972
2012-12-31

VANGUARD INTERNATIONAL EQUITY INDEX FUNDS

View on SEC.gov →
811-03916
2013-04-17

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
811-03916
2013-03-28

VANGUARD SPECIALIZED FUNDS

View on SEC.gov →
000-50972
2023-03-31

ARS

View on SEC.gov →
001-13641
2011-06-01

EXHIBIT 10.2

View on SEC.gov →
001-32426
2023-04-24

ARS

View on SEC.gov →
001-37564
2025-03-28

EX-10.89

View on SEC.gov →
001-38794
2019-02-07

EX-10.1

View on SEC.gov →
333-190056
2013-12-03

AMENDMENT NO.7 TO FORM S-4

View on SEC.gov →
333-190056
2013-11-19

FORM S-4/A

View on SEC.gov →
000-54947
2013-12-04

PROXY STATEMENT

View on SEC.gov →
333-190056
2013-12-04

424B3

View on SEC.gov →
001-11373
2024-09-16

ARS

View on SEC.gov →
001-10635
2026-07-22

ANNUAL REPORT TO SECURITY HOLDERS

View on SEC.gov →
333-190056
2013-09-04

AMENDMENT NO.1 TO FORM S-4

View on SEC.gov →
333-190056
2013-09-23

S-4/A

View on SEC.gov →
333-192106
2013-12-10

S-4/A

View on SEC.gov →
333-192106
2013-12-23

424B3

View on SEC.gov →
001-35974
2013-12-23

DEFM14A

View on SEC.gov →
333-192106
2013-12-20

FORM S-4/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030791
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
6800 JERICHO TURNPIKE, SUITE 120W, SYOSSET, NY, UNITED STATES
Classification
NVOCC

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List
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